1
Floor 8 71 Queen Victoria Street, London, United KingdomActive Corporate (7 parents)
Officer
2021-07-23 ~ nowIIF 32 - Director → ME
Person with significant control
2021-07-23 ~ nowIIF 88 - Has significant influence or control → OE
2
Floor 8, 71 Queen Victoria Street, London, EnglandActive Corporate (7 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-07-04 ~ nowIIF 8 - Director → ME
Person with significant control
2017-07-04 ~ nowIIF 71 - Has significant influence or control → OE
3
Floor 8, 71 Queen Victoria Street, London, EnglandActive Corporate (7 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-07-04 ~ nowIIF 27 - Director → ME
Person with significant control
2017-07-04 ~ nowIIF 79 - Has significant influence or control → OE
4
BADANLOCH NOMINEES LIMITED - 2001-10-18
BEALAW (293) LIMITED - 1991-07-05
Floor 8, 71 Queen Victoria Street, London, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
-4,347 GBP2020-03-31
Officer
2018-12-31 ~ nowIIF 41 - Director → ME
5
Floor 8, 71 Queen Victoria Street, London, EnglandActive Corporate (7 parents)
Person with significant control
2018-03-31 ~ nowIIF 95 - Has significant influence or control → OE
6
The Belvedere, 2 Back Lane, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2017-09-19 ~ dissolvedIIF 54 - Director → ME
7
2nd Floor 2 Back Lane, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2016-02-09 ~ nowIIF 51 - Director → ME
8
Floor 8, 71 Queen Victoria Street, London, EnglandActive Corporate (7 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-07-04 ~ nowIIF 6 - Director → ME
Person with significant control
2017-07-04 ~ nowIIF 77 - Has significant influence or control → OE
9
Floor 8, 71 Queen Victoria Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-03-14 ~ nowIIF 43 - Director → ME
10
SPANYEAR PROPERTY MANAGEMENT LIMITED - 1990-06-27
3 Britannia Studios, 49a Britannia Road, London, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-05-31
Person with significant control
2024-02-05 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
Floor 8 71 Queen Victoria Street, London, United KingdomActive Corporate (7 parents)
Officer
2021-07-23 ~ nowIIF 36 - Director → ME
Person with significant control
2021-07-23 ~ nowIIF 56 - Has significant influence or control → OE
12
Floor 8 71 Queen Victoria Street, London, United KingdomActive Corporate (7 parents)
Officer
2021-07-28 ~ nowIIF 37 - Director → ME
Person with significant control
2021-07-28 ~ nowIIF 57 - Has significant influence or control → OE
13
Floor 8 71 Queen Victoria Street, London, United KingdomActive Corporate (7 parents)
Officer
2021-07-23 ~ nowIIF 31 - Director → ME
Person with significant control
2021-07-23 ~ nowIIF 89 - Has significant influence or control → OE
14
Floor 8 71 Queen Victoria Street, London, EnglandActive Corporate (7 parents)
Officer
2021-07-23 ~ nowIIF 20 - Director → ME
Person with significant control
2021-07-23 ~ nowIIF 55 - Has significant influence or control → OE
15
Floor 8, 71 Queen Victoria Street, London, EnglandActive Corporate (7 parents)
Equity (Company account)
-176,757 GBP2020-03-31
Officer
2017-07-04 ~ nowIIF 16 - Director → ME
Person with significant control
2017-07-04 ~ nowIIF 73 - Has significant influence or control → OE
16
Floor 8 71 Queen Victoria Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-12-04 ~ nowIIF 39 - Director → ME
17
Floor 8, 71 Queen Victoria Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
411,726 GBP2020-03-31
Officer
2017-07-04 ~ nowIIF 25 - Director → ME
Person with significant control
2017-07-04 ~ nowIIF 90 - Has significant influence or control → OE
18
71 Queen Victoria Street, London, EnglandActive Corporate (6 parents)
Officer
2023-07-31 ~ nowIIF 14 - Director → ME
Person with significant control
2023-07-31 ~ nowIIF 61 - Has significant influence or control → OE
19
Floor 8 71 Queen Victoria Street, London, United KingdomActive Corporate (7 parents)
Officer
2021-07-29 ~ nowIIF 35 - Director → ME
Person with significant control
2021-07-29 ~ nowIIF 93 - Has significant influence or control → OE
20
Floor 8, 71 Queen Victoria Street, London, EnglandDissolved Corporate (7 parents)
Equity (Company account)
47,977,601 GBP2020-03-31
Officer
2017-07-04 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-07-04 ~ dissolvedIIF 75 - Has significant influence or control → OE
21
Floor 8, 71 Queen Victoria Street, London, EnglandActive Corporate (7 parents)
Equity (Company account)
21,871,749 GBP2020-03-31
Officer
2017-07-04 ~ nowIIF 12 - Director → ME
Person with significant control
2017-07-04 ~ nowIIF 84 - Has significant influence or control → OE
22
Floor 8, 71 Queen Victoria Street, London, EnglandDissolved Corporate (7 parents)
Equity (Company account)
46,885,793 GBP2020-03-31
Officer
2017-07-04 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2017-07-04 ~ dissolvedIIF 69 - Has significant influence or control → OE
23
Floor 8, 71 Queen Victoria Street, London, EnglandActive Corporate (7 parents)
Equity (Company account)
22,060,731 GBP2020-03-31
Officer
2017-07-04 ~ nowIIF 10 - Director → ME
Person with significant control
2017-07-04 ~ nowIIF 78 - Has significant influence or control → OE
24
Floor 8, 71 Queen Victoria Street, London, EnglandDissolved Corporate (7 parents)
Equity (Company account)
47,148,108 GBP2020-03-31
Officer
2017-07-04 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2017-07-04 ~ dissolvedIIF 74 - Has significant influence or control → OE
25
Floor 8, 71 Queen Victoria Street, London, EnglandDissolved Corporate (7 parents)
Equity (Company account)
47,596,339 GBP2020-03-31
Officer
2017-07-04 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2017-07-04 ~ dissolvedIIF 63 - Has significant influence or control → OE
26
Floor 8, 71 Queen Victoria Street, London, EnglandActive Corporate (7 parents)
Equity (Company account)
21,871,245 GBP2020-03-31
Officer
2017-07-04 ~ nowIIF 4 - Director → ME
Person with significant control
2017-07-04 ~ nowIIF 80 - Has significant influence or control → OE
27
Floor 8, 71 Queen Victoria Street, London, EnglandActive Corporate (7 parents)
Equity (Company account)
21,920,211 GBP2020-03-31
Officer
2017-07-04 ~ nowIIF 9 - Director → ME
Person with significant control
2017-07-04 ~ nowIIF 68 - Has significant influence or control → OE
28
Floor 8, 71 Queen Victoria Street, London, EnglandActive Corporate (7 parents)
Equity (Company account)
21,871,240 GBP2020-03-31
Officer
2017-07-04 ~ nowIIF 13 - Director → ME
Person with significant control
2017-07-04 ~ nowIIF 72 - Has significant influence or control → OE
29
Floor 8, 71 Queen Victoria Street, London, EnglandDissolved Corporate (7 parents)
Equity (Company account)
49,116,249 GBP2020-03-31
Officer
2017-07-04 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2017-07-04 ~ dissolvedIIF 62 - Has significant influence or control → OE
30
Floor 8, 71 Queen Victoria Street, London, EnglandDissolved Corporate (7 parents)
Equity (Company account)
46,885,792 GBP2020-03-31
Officer
2017-07-04 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-07-04 ~ dissolvedIIF 66 - Has significant influence or control → OE
31
Floor 8, 71 Queen Victoria Street, London, EnglandDissolved Corporate (7 parents)
Equity (Company account)
48,584,342 GBP2020-03-31
Officer
2017-07-04 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2017-07-04 ~ dissolvedIIF 67 - Has significant influence or control → OE
32
Floor 8 71 Queen Victoria Street, London, United KingdomActive Corporate (7 parents)
Officer
2021-07-30 ~ nowIIF 33 - Director → ME
Person with significant control
2021-07-30 ~ nowIIF 87 - Has significant influence or control → OE
33
CHILLINGTON CORPORATION PLC(THE) - 1994-06-29
PGI GROUP PLC - 2009-08-07
UROGATE INVESTMENTS LIMITED - 1980-12-31
PLANTATION & GENERAL INVESTMENTS PLC - 2005-05-11
PLANTATION & GENERAL INVESTMENTS PLC - 1986-03-11
3rd Floor 45 Ludgate Hill, LondonActive Corporate (9 parents, 1 offspring)
Officer
2017-02-01 ~ nowIIF 50 - Director → ME
34
71 Queen Victoria Street, Floor 8, London, United KingdomActive Corporate (7 parents, 3 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-11-24 ~ nowIIF 1 - Director → ME
35
Floor 8, 71 Queen Victoria Street, London, EnglandActive Corporate (7 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-07-04 ~ nowIIF 28 - Director → ME
Person with significant control
2017-07-04 ~ nowIIF 65 - Has significant influence or control → OE
36
Floor 8, 71 Queen Victoria Street, London, EnglandActive Corporate (9 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2017-07-04 ~ nowIIF 22 - Director → ME
Person with significant control
2017-07-04 ~ nowIIF 64 - Has significant influence or control → OE
37
Floor 8, 71 Queen Victoria Street, London, EnglandActive Corporate (7 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-07-04 ~ nowIIF 17 - Director → ME
Person with significant control
2017-07-04 ~ nowIIF 85 - Has significant influence or control → OE
38
Floor 8, 71 Queen Victoria Street, London, EnglandActive Corporate (7 parents)
Equity (Company account)
-222,053 GBP2020-03-31
Officer
2017-07-04 ~ nowIIF 21 - Director → ME
Person with significant control
2017-07-04 ~ nowIIF 83 - Has significant influence or control → OE
39
Floor 8, 71 Queen Victoria Street, London, EnglandActive Corporate (6 parents, 33 offsprings)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2017-07-04 ~ nowIIF 18 - Director → ME
Person with significant control
2018-03-31 ~ nowIIF 76 - Has significant influence or control → OE
40
Floor 8, 71 Queen Victoria Street, London, EnglandActive Corporate (9 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2017-07-04 ~ nowIIF 26 - Director → ME
Person with significant control
2017-07-04 ~ nowIIF 81 - Has significant influence or control → OE
41
Floor 8 71 Queen Victoria Street, London, United KingdomActive Corporate (7 parents)
Officer
2021-07-23 ~ nowIIF 34 - Director → ME
Person with significant control
2021-07-23 ~ nowIIF 91 - Has significant influence or control → OE
42
71 Queen Victoria Street, Floor 8, London, United KingdomActive Corporate (7 parents, 3 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-11-24 ~ nowIIF 3 - Director → ME
43
DWSCO 2105 LIMITED - 2000-12-14
LANRO REALTY INVESTMENTS LIMITED - 2006-03-17
The Belvedere, 2 Back Lane, LondonActive Corporate (4 parents)
Equity (Company account)
94,258,377 GBP2024-12-31
Officer
2018-08-10 ~ nowIIF 53 - Director → ME
44
2nd Floor, 2 Back Lane, London, EnglandActive Corporate (8 parents)
Equity (Company account)
13,775,396 GBP2024-03-31
Officer
2017-10-09 ~ nowIIF 52 - Director → ME
45
71 Queen Victoria Street, Floor 8, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,573 GBP2024-12-31
Officer
2020-07-01 ~ nowIIF 2 - Director → ME
46
Floor 8, 71 Queen Victoria Street, London, EnglandActive Corporate (7 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-07-04 ~ nowIIF 24 - Director → ME
Person with significant control
2017-07-04 ~ nowIIF 70 - Has significant influence or control → OE
47
Floor 8 71 Queen Victoria Street, London, United KingdomActive Corporate (7 parents)
Officer
2021-07-23 ~ nowIIF 38 - Director → ME
Person with significant control
2021-07-23 ~ nowIIF 92 - Has significant influence or control → OE
48
Floor 8, 71 Queen Victoria Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
12 GBP2025-03-31
Officer
2017-07-04 ~ nowIIF 7 - Director → ME
Person with significant control
2017-07-04 ~ nowIIF 86 - Has significant influence or control → OE
49
Floor 8, 71 Queen Victoria Street, London, EnglandActive Corporate (7 parents)
Equity (Company account)
1,630,372 GBP2020-03-31
Officer
2017-07-04 ~ nowIIF 15 - Director → ME
Person with significant control
2017-07-04 ~ nowIIF 82 - Has significant influence or control → OE
50
Floor 8, 71 Queen Victoria Street, London, EnglandActive Corporate (6 parents, 33 offsprings)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2017-07-04 ~ nowIIF 30 - Director → ME
Person with significant control
2018-03-31 ~ nowIIF 94 - Has significant influence or control → OE